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Director Declaration

14th May 2009 17:21

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Tate & Lyle PLC

Notification of change in Director's details

Elisabeth Airey, a non-executive director of Tate & Lyle PLC, ceased to be a director of AMEC plc on 13 May 2009.

This disclosure is made in accordance with LR 9.6.14 R of the FSA's Listing Rules.

Lucie GilbertDeputy Company Secretary

14 May 2009

Copyright Business Wire 2009


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